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Meritor Holdings Limited

Type: NZ Limited Company (Ltd)
9429031053914
NZBN
3429073
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
209 Horniblow Road
Rd 2
Matakohe 0594
New Zealand
Physical & service & registered address used since 22 Sep 2022

Meritor Holdings Limited, a registered company, was started on 22 Jun 2011. 9429031053914 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 2 directors: Peter Edward Maw - an active director whose contract began on 22 Jun 2011,
Valeria Amanda Maw - an active director whose contract began on 22 Jun 2011.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 209 Horniblow Road, Rd 2, Matakohe, 0594 (category: physical, service).
Meritor Holdings Limited had been using 205 Horniblow Road, Rd 2, Matakohe as their registered address until 22 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 205 Horniblow Road, Rd 2, Matakohe, 0594 New Zealand

Registered & physical address used from 22 Jun 2011 to 22 Sep 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Maw, Valeria Amanda Rd 2
Matakohe
0594
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Maw, Peter Edward Rd 2
Matakohe
0594
New Zealand
Directors

Peter Edward Maw - Director

Appointment date: 22 Jun 2011

Address: Rd 2, Matakohe, 0594 New Zealand

Address used since 14 Sep 2022

Address: Rd 2, Matakohe, 0594 New Zealand

Address used since 22 Jun 2011


Valeria Amanda Maw - Director

Appointment date: 22 Jun 2011

Address: Rd 2, Matakohe, 0594 New Zealand

Address used since 14 Sep 2022

Address: Rd 2, Matakohe, 0594 New Zealand

Address used since 22 Jun 2011

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